MIRALTA FINANCE BANK SA
MIRALTA FINANCE BANK SA is a Public Limited Company registered in Spain under A06302657, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for MIRALTA FINANCE BANK SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MIRALTA FINANCE BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 24 October 2026.
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Officers
5
The Consejero Independiente of MIRALTA FINANCE BANK SA currently on record is Antonio Del Garcia Riego; five officers are currently on record for MIRALTA FINANCE BANK SA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MIRALTA FINANCE BANK SA sits 1 level below its ultimate parent, MIRALTA HOLDING SL., registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MIRALTA HOLDING SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MIRALTA FINANCE BANK SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MIRALTA HOLDING SL.
Spain
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Frequently Asked Questions
Who is MIRALTA FINANCE BANK SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MIRALTA FINANCE BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MIRALTA FINANCE BANK SA's company registration number?
MIRALTA FINANCE BANK SA's registration number is A06302657, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is MIRALTA FINANCE BANK SA still an active company?
MIRALTA FINANCE BANK SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is MIRALTA FINANCE BANK SA's registered address?
The registered address on file for MIRALTA FINANCE BANK SA is MADRID, Spain.
What legal structure is MIRALTA FINANCE BANK SA registered as?
MIRALTA FINANCE BANK SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of MIRALTA FINANCE BANK SA?
The Consejero Independiente of MIRALTA FINANCE BANK SA currently on record is Antonio Del Garcia Riego; five officers are currently on record for MIRALTA FINANCE BANK SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does MIRALTA FINANCE BANK SA have a parent company or subsidiaries?
MIRALTA FINANCE BANK SA sits 1 level below its ultimate parent, MIRALTA HOLDING SL., registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MIRALTA FINANCE BANK SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to MIRALTA FINANCE BANK SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIRALTA FINANCE BANK SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like MIRALTA FINANCE BANK SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 24 October 2026.